Company NamePortfolio Management Corporation Ltd
Company StatusDissolved
Company Number03419888
CategoryPrivate Limited Company
Incorporation Date14 August 1997(26 years, 7 months ago)
Dissolution Date26 March 2002 (22 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameCompany Formation Directors Ltd (Corporation)
Date of BirthMarch 1997 (Born 27 years ago)
StatusClosed
Appointed15 August 1997(1 day after company formation)
Appointment Duration4 years, 7 months (closed 26 March 2002)
Correspondence Address13 David Mews
Porter Street
London
W1M 1HW
Director NameGlobal Services Management Llc (Corporation)
Date of BirthAugust 1997 (Born 26 years ago)
StatusClosed
Appointed20 August 1997(6 days after company formation)
Appointment Duration4 years, 7 months (closed 26 March 2002)
Correspondence AddressSuite 606 N. Market Street 1220
Wilmington
Delaware
United States
Secretary NameCompany Formation Secretaries Ltd (Corporation)
StatusClosed
Appointed20 August 1997(6 days after company formation)
Appointment Duration4 years, 7 months (closed 26 March 2002)
Correspondence Address13 David Mews
Porter Street
London
W1M 1HW
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed14 August 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed14 August 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address13 David Mews
Porter Street
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 August 1999 (24 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

26 March 2002Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2001First Gazette notice for compulsory strike-off (1 page)
2 November 1999Return made up to 14/08/99; full list of members (5 pages)
13 October 1999Accounts for a dormant company made up to 31 August 1999 (1 page)
13 September 1999New director appointed (1 page)
13 September 1999Director resigned (1 page)
13 September 1999Ad 15/08/97--------- £ si 998@1 (2 pages)
13 September 1999New secretary appointed (1 page)
13 September 1999Return made up to 14/08/98; full list of members (5 pages)
13 September 1999Secretary resigned (1 page)
15 June 1999Accounts for a dormant company made up to 31 August 1998 (6 pages)
15 June 1999Compulsory strike-off action has been discontinued (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
22 October 1997Registered office changed on 22/10/97 from: 13 david mews porter street london W1M 1HW (1 page)
22 October 1997New secretary appointed (2 pages)
22 October 1997New director appointed (2 pages)
22 October 1997Ad 20/08/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
14 August 1997Incorporation (16 pages)